About

Registered Number: 04158990
Date of Incorporation: 13/02/2001 (19 years and 9 months ago)
Company Status: Receivership
Registered Address: 11 Chapel House Drive, Newcastle Upon Tyne, NE5 1AA,

 

Pleaseflat Ltd was registered on 13 February 2001, it has a status of "Receivership". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACE, Maria Therese 19 October 2018 - 1
CLARK, Damian John 28 March 2001 19 October 2018 1
CLARK, Maria 28 March 2001 19 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Maria Clark/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mrs Maria Therese Mace/
1975-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AD01 - Change of registered office address 01 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 16 June 2020
3.6 - Abstract of receipt and payments in receivership 31 October 2019
3.6 - Abstract of receipt and payments in receivership 31 October 2019
CS01 - N/A 18 June 2019
RM01 - N/A 13 June 2019
RM02 - N/A 14 May 2019
AA - Annual Accounts 29 November 2018
3.6 - Abstract of receipt and payments in receivership 19 November 2018
TM02 - Termination of appointment of secretary 24 October 2018
TM01 - Termination of appointment of director 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
AP01 - Appointment of director 23 October 2018
CS01 - N/A 06 June 2018
PSC01 - N/A 06 June 2018
PSC07 - N/A 06 June 2018
3.6 - Abstract of receipt and payments in receivership 31 May 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 30 November 2017
3.6 - Abstract of receipt and payments in receivership 22 November 2017
3.6 - Abstract of receipt and payments in receivership 07 June 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 30 November 2016
RM01 - N/A 29 March 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 26 November 2015
3.6 - Abstract of receipt and payments in receivership 29 April 2015
RM02 - N/A 29 April 2015
3.6 - Abstract of receipt and payments in receivership 29 April 2015
3.6 - Abstract of receipt and payments in receivership 29 April 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 22 November 2013
RM01 - N/A 03 September 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 19 March 2008
363a - Annual Return 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 November 2007
AA - Annual Accounts 20 August 2007
287 - Change in situation or address of Registered Office 19 August 2007
AA - Annual Accounts 03 January 2007
395 - Particulars of a mortgage or charge 21 August 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 May 2006
363s - Annual Return 15 March 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 09 March 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 22 April 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 11 February 2003
AA - Annual Accounts 31 December 2002
395 - Particulars of a mortgage or charge 22 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 October 2002
363s - Annual Return 07 March 2002
395 - Particulars of a mortgage or charge 18 February 2002
395 - Particulars of a mortgage or charge 10 April 2001
395 - Particulars of a mortgage or charge 10 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
287 - Change in situation or address of Registered Office 09 April 2001
NEWINC - New incorporation documents 13 February 2001

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 18 August 2006 Outstanding

N/A

Legal mortgage 18 October 2002 Outstanding

N/A

Legal mortgage 15 February 2002 Fully Satisfied

N/A

Debenture 03 April 2001 Outstanding

N/A

Legal mortgage 03 April 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.